Broker directory

Scam brokers & high-risk platforms.

Platforms our analysts have flagged for blocked withdrawals, false licensing claims, and other warning signs. Search the list, then book a free consultation if you have dealt with any of them.

Showing 37,785 flagged platforms

prenom.nom@amf.orgRisk review →Bright Space LTDRisk review →Futur InvestismentRisk review →Silva Consulting GroupRisk review →Lynx AiRisk review →Mabel Investment CompanyRisk review →Sub Prime QuidsRisk review →FxTrade GainsRisk review →FocusfxRisk review →Lange GroupRisk review →Immediate Edge CanadaRisk review →Amazon C0ffee THRisk review →European lnvestment SystemsRisk review →Instant OptionsRisk review →Alchemy X MarketsRisk review →TradeBaionicsRisk review →StocksfxbrokersRisk review →CapitalTradeRisk review →Cit InvestmentsRisk review →PrimepeaksltdRisk review →FMA warns investors: allianceequities.ltdRisk review →Cabbot Law GroupRisk review →GranivaultCapitalRisk review →VENUS MININGRisk review →mft_trading2Risk review →United States Corporate Records DepartmentRisk review →Straight Through Processing LTDRisk review →DotBigRisk review →emanalayyafomanRisk review →Provident Capital ManagementRisk review →Savana TradeRisk review →Tirom Funds ManagementRisk review →HOTKEYFxRisk review →Trust Macquarie CapitalRisk review →QUICKOPTIONSHUBRisk review →Gold FunRisk review →Leadernet OU and FX LeaderRisk review →AffluencefxtradeRisk review →AxonExchange – Imposter website, suspected scamRisk review →Bon Belweder Sp. z o.o.Risk review →SSITE International LimitedRisk review →GuardarianRisk review →Anima CapitalpartnersRisk review →GLOBAL NEWS TRADERisk review →Alliance Pro FxTradeRisk review →CitiforexgoalRisk review →SJ Luxembourg Corporate GroupRisk review →Alpinoak Investments Inc.Risk review →SettbincenterRisk review →BMiner Capital ManagementRisk review →